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Notis Kepada Pihak Ketiga

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Enacted
2013
Sections
2

Notis Kepada Pihak Ketiga is Malaysia P.U. (B), cited as P.U. (B) 393 2013, currently marked in force and first recorded in 2013.

Opening note

Preamble

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  1. PADA menjalankan kuasa yang diberikan oleh subseksyen 61(2) Akta Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan 2001 [Akta 613], notis diberikan kepada mana-mana pihak ketiga yang menuntut apa-apa kepentingan mengenai harta yang dinyatakan dalam Jadual yang menjadi hal perkara dalam pertuduhan terhadap Johari bin Ahmad (No. KP. 570518-02-6307) dan Aishah binti Mohamed Rose (No. KP. 610422-07-5650), supaya hadir di hadapan Mahkamah Sesyen 1, Georgetown, Pulau Pinang pada 12 November 2013 jam 9.00 pagi untuk menunjukkan sebab mengapa harta ini tidak boleh dilucuthakkan.

Jadual

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JADUAL

Wang tunai berjumlah RM183,000.00 dan apa-apa pertambahan kepadanya dalam akaun semasa Johari, Nasri & Tan di CIMB Bank Berhad, Cawangan Jalan Ong Yi How,

Butterworth, Pulau Pinang, nombor akaun 0719-0000731-05-1

Bertarikh 18 September 2013

[3221/861; PN(PU2)622/XII]

TUAN KHAIRUL ANUAR BIN ABDUL HALIM

Hakim

Mahkamah Sesyen 1, Georgetown

3

ANTI-MONEY LAUNDERING AND ANTI-TERRORISM FINANCING ACT 2001

NOTICE TO THIRD PARTIES

IN exercise of the powers conferred by subsection 61(2) of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 [Act 613], notice is given to any third party who claims to have any interest in the property specified in the Schedule which is the subject matter in the charge against Johari bin Ahmad (NRIC. No. 570518-02-6307) and Aishah binti Mohamed Rose (NRIC. No. 610422-07-5650), to attend before the Sessions Court 1,

Georgetown, Penang on 12 November 2013 at 9.00 a.m. to show cause as to why the property shall not be forfeited.

Jadual

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Cash totalling RM183,000.00 and any accretion to it in the current account of Johari,

Nasri & Tan at the CIMB Bank Berhad, Jalan Ong Yi How Branch, Butterworth, Penang, account number 0719-0000731-05-1

Dated 18 September 2013

[3221/861; PN(PU2)622/XII]

TUAN KHAIRUL ANUAR BIN ABDUL HALIM

Judge

Sessions Court 1, Georgetown

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